HomeMy WebLinkAbout2018-09-18 Harbor Sub-Committee PacketKENAI HARBOR COMMISSION
ROLES & RESPONSIBILITIES SUB-COMMITTEE MEETING
SEPTEMBER 18, 2018 – 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.city
1. CALL TO ORDER
a. Pledge of Allegiance
b. Roll Call
c. Agenda Approval
2. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per
speaker)
3. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes
per speaker; thirty (30) minutes aggregated)
4. APPROVAL OF MEETING SUMMARY
a. August 28, 2018
5. UNFINISHED BUSINESS
a. Discussion – Identification of Harbor Commission Duties and Responsibilities
6. NEW BUSINESS – None
7. DISCUSS PURPOSE OF NEXT MEETING
8. NEXT MEETING ATTENDANCE NOTIFICATION – October 9, 2018
9. ADDITIONAL PUBLIC COMMENTS
10. MEMBER COMMENTS AND QUESTIONS
11. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
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KENAI HARBOR COMMISSION SUB-COMMITTEE
AUGUST 28, 2018 – 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
MEETING SUMMARY
1. CALL TO ORDER
Commissioner DuPerron called the meeting to order at 6:05 p.m.
a. Pledge of Allegiance
Commissioner DuPerron led those assembled in the Pledge of Allegiance.
b. Roll Call
Commissioners present: N. DuPerron, C. Crandall, M. Dunn
Commissioners absent:
Staff/Council Liaison present: Public Works Director S. Curtin, Council Member J.
Glendening
A quorum was present.
c. Agenda Approval
MOTION:
Commissioner Crandall MOVED to approve the agenda and Commissioner Dunn SECONDED
the motion. There were no objections; SO ORDERED.
2. SCHEDULED PUBLIC COMMENTS – None.
3. UNSCHEDULED PUBLIC COMMENT – None.
4. APPROVAL OF MEETING SUMMARY
a. June 26, 2018
MOTION:
Commissioner Crandall MOVED to approve the meeting summary of June 26, 2018 and
Commissioner Dunn SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS – None.
6. NEW BUSINESS
____________________________________________________________________________________
Harbor Sub-Committee Meeting Page 2 of 2
August 28, 2018
a. Discussion – Review of Kenai Municipal Code Chapter 1.90
Commissioners thoroughly reviewed Kenai Municipal Code (KMC) Chapter 1.90. There were no
recommendations or concerns from the Sub-Committee.
b. Discussion – Identification of Harbor Commission Duties and Responsibilities
It was noted that areas of concern to consider included the personal use fishery, economic
development, and bluff erosion. It was suggested to look at the resolution recently passed
regarding the Alaska Municipal League obtaining state assistance for funding other plans.
7. DISCUSS PURPOSE OF NEXT MEETING
The purpose of the next meeting would be to review potential considerations discussed and
determine specific direction for the Harbor Commission.
8. SET NEXT MEETING / ATTENDANCE NOTIFICATION – September 18, 2018
9. ADDITIONAL PUBLIC COMMENTS – None.
10. MEMBER COMMENTS AND QUESTIONS – None.
11. ADJOURNMENT
There being no further business before the Sub-Committee, the meeting was adjourned at 6:46 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jacquelyn Kennedy
Deputy City Clerk